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SBS WORLDWIDE LIMITED

Company number 01739816

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2005	363s	Return made up to 26/04/05; no change of members	View PDF Return made up to 26/04/05; no change of members - link opens in a new window - 8 pages (8 pages)
04 May 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 26 pages (26 pages)
06 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 May 2004	363s	Return made up to 26/04/04; full list of members	View PDF Return made up to 26/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
19 Feb 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 26 pages (26 pages)
09 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 May 2003	363s	Return made up to 26/04/03; full list of members	View PDF Return made up to 26/04/03; full list of members - link opens in a new window - 10 pages (10 pages)
09 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 24 pages (24 pages)
14 May 2002	363s	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
05 May 2002	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 25 pages (25 pages)
18 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 May 2001	363s	Return made up to 26/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/01	View PDF Return made up to 26/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/01 - link opens in a new window - 9 pages (9 pages)
26 Apr 2001	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 22 pages (22 pages)
15 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 May 2000	363s	Return made up to 26/04/00; full list of members	View PDF Return made up to 26/04/00; full list of members - link opens in a new window - 10 pages (10 pages)
22 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Apr 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2000	169	£ ic 190955/180479 03/03/00 £ sr 10476@1=10476	View PDF £ ic 190955/180479 03/03/00 £ sr 10476@1=10476 - link opens in a new window - 1 page (1 page)
22 Apr 2000	169	£ ic 210000/190955 03/03/00 £ sr 19045@1=19045	View PDF £ ic 210000/190955 03/03/00 £ sr 19045@1=19045 - link opens in a new window - 1 page (1 page)
10 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 22 pages (22 pages)
09 Jul 1999	363a	Return made up to 26/04/99; no change of members	View PDF Return made up to 26/04/99; no change of members - link opens in a new window - 7 pages (7 pages)

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